GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Appointment of Mr Kelvin Lee as a director on 2025-06-13 |
| 13/06/2513 June 2025 New | Appointment of Mrs Lea-Ann Mclean as a director on 2025-06-13 |
| 13/06/2513 June 2025 New | Termination of appointment of Antony John Taylor as a secretary on 2025-06-13 |
| 13/06/2513 June 2025 New | Termination of appointment of Antony John Taylor as a director on 2025-06-13 |
| 04/11/244 November 2024 | Registered office address changed from C/O Langtons, the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP on 2024-11-04 |
| 01/11/241 November 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 28/10/2428 October 2024 | Group of companies' accounts made up to 2023-08-31 |
| 30/09/2430 September 2024 | Termination of appointment of Christopher Costello as a director on 2024-09-27 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 20/07/2420 July 2024 | Compulsory strike-off action has been discontinued |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 11/01/2411 January 2024 | Notification of Xma Limited as a person with significant control on 2024-01-05 |
| 11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2024-01-05 |
| 10/01/2410 January 2024 | Cessation of Christopher Costello as a person with significant control on 2024-01-05 |
| 10/01/2410 January 2024 | Appointment of Mr Leon Hemani as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Appointment of Mr Antony John Taylor as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Appointment of Mr Antony John Taylor as a secretary on 2024-01-05 |
| 10/01/2410 January 2024 | Termination of appointment of Brian Craig Boys as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Termination of appointment of Liam Anthony Cashmore as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Termination of appointment of Thomas Crump as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Termination of appointment of Scott Bordoni as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Termination of appointment of Lindsay Louise Costello as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Cessation of Lindsay Louise Costello as a person with significant control on 2024-01-05 |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-19 with updates |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 03/03/233 March 2023 | Memorandum and Articles of Association |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 28/02/2328 February 2023 | Change of details for Christopher Costello as a person with significant control on 2023-02-03 |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
| 28/02/2328 February 2023 | Notification of Lindsay Louise Costello as a person with significant control on 2023-02-03 |
| 22/02/2322 February 2023 | Appointment of Mrs Lindsay Louise Costello as a director on 2023-02-03 |
| 22/02/2322 February 2023 | Appointment of Mr Brian Craig Boys as a director on 2023-02-03 |
| 22/02/2322 February 2023 | Appointment of Thomas Crump as a director on 2023-02-03 |
| 22/02/2322 February 2023 | Appointment of Scott Bordoni as a director on 2023-02-03 |
| 22/02/2322 February 2023 | Appointment of Liam Anthony Cashmore as a director on 2023-02-03 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company